TIBURON GROUP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIBURON GROUP" |
| Registration number, date | 40003726205, 04.02.2005 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIBURON GROUP" | Until 17.11.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 4-102 | Until 29.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 377-26 | Until 17.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (445.79 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (151.3 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (128.73 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (565.37 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 25.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.48 KB | 04.06.2015 | 27.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 26.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.37 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.39 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.28 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.28 KB | 01.12.2014 | 01.12.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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